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AQUALIBRA LIMITED

Company number 04350075

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	AD01	Registered office address changed from 2 Longridge Dunston Staffordshire ST18 9AL to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 20 June 2024	View PDF Registered office address changed from 2 Longridge Dunston Staffordshire ST18 9AL to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	PSC04	Change of details for Mrs Gillian Mason as a person with significant control on 3 April 2018	View PDF Change of details for Mrs Gillian Mason as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC07	Cessation of Andrew John Mason as a person with significant control on 3 April 2018	View PDF Cessation of Andrew John Mason as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mrs Gillian Mason as a director on 7 June 2018	View PDF Appointment of Mrs Gillian Mason as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM01	Termination of appointment of Gillian Mason as a director on 7 July 2017	View PDF Termination of appointment of Gillian Mason as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mrs Gillian Mason as a director on 7 July 2017	View PDF Appointment of Mrs Gillian Mason as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Andrew John Mason as a director on 7 July 2017	View PDF Termination of appointment of Andrew John Mason as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)

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AQUALIBRA LIMITED

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